Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
2, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
3, Report #1285255


Feb 05 2016
06:34 AM
Gabe Reed Productions Gabe Reed Promotor of Metal Allstars and other shows. Los Angeles Nationwide
Author: Kverneland, Other Festivals & Event Services: Gabe Reed Productions Nationwide
 
 
4, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
5, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
6, Report #1283640


Jan 30 2016
10:14 PM
Gamblers Bookcase Gamblers bookcaseSharpshooter RouletteStreet Smart RouletteMartin J SilverthorneSilverthorne Productions Does not Issue Refund DO Not Buy Their Products Albuquerque New Mexico
Author: Burnaby, British Columbia Unusual Rip-Off: Gamblers Bookcase Albuquerque, New Mexico
 
 
7, Report #1282520


Jan 26 2016
01:21 PM
Bryan Andrews James Bry JamezzYouthful Daze Repeat Deadbeat Producer Constantly Leaves Team Unpaid Nationwide
Author: Los Angeles, California Festivals & Event Services: Bryan Andrews James Nationwide
 
 
8, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
9, Report #1282068


Jan 24 2016
03:43 PM
Ojas Enterprises, LLC Producer of Aloevella Skin Care, aka, Wrinkless Cream I responded to their mail promo by phone, 800-768-2101 & ordered on 11/29/15. I called back to verify why I have not received after 3 weeks even if they have already charged my credit card right on the same day for $99.90. I called customer service, 845-219-1400 that is showing on my account and they have declined the charge. My bank had to assist me file a complaint and dispute with them, but this company declined that I have placed an order and much more that they have debited my account, even if there is sufficient evidence of the charge made by this company. . New York Nationwide Author: Livermore, California Beauty Salons: Ojas Enterprises, LLC Nationwide  
 
10, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
11, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
12, Report #1281686


Jan 22 2016
09:41 AM
Visionary Sound Productions BEWARE of doing business with this company! Commerce Township Michigan Author: Brookings, South Dakota Party Planners: Visionary Sound Productions Commerce Township, Michigan  
 
13, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
14, Report #1281132


Jan 19 2016
11:24 PM
Lex Lewter That Shady Hollywood Cliche Rap video producer you've been warned about Los Angeles California Internet Author: Van nuys, California Producers: Lex Lewter Internet  
 
15, Report #1281069


Jan 19 2016
06:08 PM
Blackwood Productions Incorporated Buy SEO Services - SEO Reseller - SEO Company BWP Inc Man WV Invasion of Privacy - Conspiracy - Intent to Commit Fraud Author: Alabama Internet Marketing Companies: Blackwood Productions Incorporated Internet  
 
16, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
17, Report #1280104


Jan 14 2016
03:36 PM
Randolph Hirsch Los Angeles International Films Inc.,Once in a lifetime productions, National Corporations Unlimited. Randolph Hirsch took my money and did not deliver! Tarzana California Author: Michigan Financial Services: Randolph Hirsch Tarzana, California  
 
18, Report #1279540


Jan 12 2016
06:37 AM
Long Beach Acting & Film Association Derek Easley, Derek Easley LBAFA Long Beach Acting Film association Fraud Liar Ripoff West Hollywood Nationwide
Author: Long Beach , California Producers: Long Beach Acting & Film Association Nationwide
 
 
19, Report #1279505


Jan 11 2016
07:59 PM
Tracy Randall Randall’s Law Firm, P.C., producer/artist being ripped of, $28 k, investor money, New York New York Author: Munich, Other Lawyers: Tracy Randall New York , New York  
 
20, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
21, Report #1279346


Jan 11 2016
02:20 PM
Nakia Magazine Nappy Nakia Nakia Magazine HUGE CLIENT SCAM!!!! FAKE PRODUCER. North Carolina
Author: Miami, Florida Producers: Nakia Magazine North Carolina
 
 
22, Report #1278430


Jan 06 2016
03:30 PM
Leroy Williams / Lionco Property Management SCAM ARTIST / CON MAN CONTRACTOR Southfield Michigan
Author: Phoenix, Arizona Home Improvements: Leroy Williams Southfield, Michigan
 
 
23, Report #1274895


Jan 04 2016
03:32 PM
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida Rodney Williams of the H.W. Group is a Fraud! Author: Addison, Texas Loan Brokers: Ocean Financing, LLC Miami, Florida  
 
24, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
25, Report #1277194


Dec 31 2015
08:22 AM
Shawn Campbell record producer Push music LA Shawn Campbell @shawncampbell11 Jona tejada Johnny write scam fraud scam producers Shawn Campbell pushmusicla jona tejada johnny write Los Angeles California
Author: Los Angeles, California Producers: Shawn Campbell record producer Los Angeles , California
 
   
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